MARTIN HAWKINS BUILDING LIMITED
EAST SUSSEX

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Company number 04659800
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Martin Kenneth Hawkins on 31 January 2017; Secretary's details changed for Lisa Marie Hawkins on 31 January 2017. The most likely internet sites of MARTIN HAWKINS BUILDING LIMITED are www.martinhawkinsbuilding.co.uk, and www.martin-hawkins-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Hawkins Building Limited is a Private Limited Company. The company registration number is 04659800. Martin Hawkins Building Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Martin Hawkins Building Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . HAWKINS, Lisa Marie is a Secretary of the company. HAWKINS, Martin Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAWKINS, Lisa Marie
Appointed Date: 10 February 2003
Director
HAWKINS, Martin Kenneth
Appointed Date: 10 February 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mrs Lisa Marie Hawkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Kenneth Hawkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARTIN HAWKINS BUILDING LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Feb 2017
Director's details changed for Martin Kenneth Hawkins on 31 January 2017
15 Feb 2017
Secretary's details changed for Lisa Marie Hawkins on 31 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 31 more events
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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